{"id":128486,"date":"2026-10-08T16:09:31","date_gmt":"2026-10-08T07:09:31","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3469-20261008-01_wp_executive_change\/"},"modified":"2026-10-08T16:09:31","modified_gmt":"2026-10-08T07:09:31","slug":"3469-20261008-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3469\/ir\/3469-20261008-01_wp_executive_change\/","title":{"rendered":"(Disclosure Update) Notice of Resignation of Director Serving as Audit and Supervisory Committee Member in Connection with Revocation of Real Estate Transaction Business License"},"content":{"rendered":"<p>In connection with the revocation of the real estate transaction business license, outside director and Audit and Supervisory Committee member Yasuhiro Sakai resigned effective October 8, 2026. Consideration of the appointment of a successor Audit and Supervisory Committee member is underway. Procedures toward re-acquisition of the license will also proceed.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3469","jir_company_name":"Dualtap Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-08","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/3469-20261008-01.pdf","jir_short_summary":"In connection with the revocation of the real estate transaction business license, outside director and Audit and Supervisory Committee member Yasuhiro Sakai resigned effective October 8, 2026. Consideration of the appointment of a successor Audit and Supervisory Committee member is underway. Procedures toward re-acquisition of the license will also proceed.","jir_summary":"### Summary\nThis is a notice regarding the resignation of a director. On October 6, 2026, a notification was issued announcing the revocation of the real estate transaction business license. Based on that, outside director and Audit and Supervisory Committee member Yasuhiro Sakai submitted his resignation and resigned effective October 8, 2026. As a result, the number of Audit and Supervisory Committee members will be two and will not meet the statutory number, so the Company is proceeding with consideration of the appointment of a successor Audit and Supervisory Committee member. The Company will make a further announcement once the schedule for re-acquisition is determined.\n\n### Future Developments and Impact\nThe timing of the appointment of a successor Audit and Supervisory Committee member is TBD, and the timing of an extraordinary shareholders meeting is also TBD. Procedures for re-acquiring the license will continue. For shareholders, it is important to ensure alternative\/complementary audit functions and transparency on the re-acquisition schedule.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Dualtap, #NotRelatedToShareBuyback, #ExecutivePersonnel","jir_key_figures":"Resigning director name: Yasuhiro Sakai (Outside Director; Audit and Supervisory Committee Member)\nResignation date: 2026-10-08\nNumber of Audit and Supervisory Committee members: 2 people (current)\nReappointment\/appointment timing: TBD","jir_meta_title":"Dualtap Co., Ltd. \u2014 Notice of Director Resignation\uff5cOctober 2026","jir_meta_description":"Dualtap Co., Ltd. announced the resignation of an outside director serving as an Audit and Supervisory Committee member following the revocation of its real estate transaction business license. The company will disclose progress on successor selection and license re-acquisition procedures.","jir_og_title":"Dualtap Co., Ltd.: Outside Director Resigns\uff5cLicense Revocation Related","jir_og_description":"Following the revocation of the real estate transaction business license, an outside director of Dualtap Co., Ltd. resigned. Monitoring developments on successor appointment and license re-acquisition.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":60339,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-128486","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>(Disclosure Update) Notice of Resignation of Director Serving as Audit and Supervisory Committee Member in Connection with Revocation of Real Estate Transaction Business License - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-3469\/ir\/3469-20261008-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3469\/ir\/3469-20261008-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3469\/ir\/3469-20261008-01_wp_executive_change\/\",\"name\":\"(Disclosure Update) Notice of Resignation of Director Serving as Audit and Supervisory Committee Member in Connection with Revocation of Real Estate Transaction Business License - 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